Menna Overview
Here’s a quick overview of NEWHCL LIMITED 👀 — a Borough, London based business that started in 2014.
NEWHCL LIMITED
- Company statusactive
- Company No09127188
- Age12 years 4 months Incorporated 11 July 2014
- Officers2
Address
C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom
NEWHCL LIMITED is an active company incorporated on 11 July 2014 and based in Borough, London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 September 2025. Next accounts due by 28 June 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 14 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 09 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 09 Oct 2026
Mortgage Satisfy Charge Full
2 Months Ago on 28 Sep 2026
Mortgage Charge Part Release With Charge Number
2 Months Ago on 28 Sep 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 14 Aug 2026
Confirmation Statement With Updates
4 Months Ago on 10 Jul 2026
Termination Secretary Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Change To A Person With Significant Control
6 Months Ago on 13 May 2026
Change Person Director Company With Change Date
6 Months Ago on 13 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 13 May 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 11 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 16 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 16 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Nov 2023
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THE BUSINESS SETUP LTD | corporate secretary | 01 Dec 2014 | |
| SLOANE, David John | director | Jun 1949 | 11 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Lucille Haire | Nov 1958 | 16 Nov 2023 |
| Mr David John Sloane | Jun 1949 | 06 Apr 2016 |
| Mr Nadeem Tariq Hussain | Dec 1961 | 06 Apr 2016 |
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THE BUSINESS SETUP LTD is a mutual person.
THE BUSINESS SETUP LTD, SLOANE, David John are mutual persons.
THE BUSINESS SETUP LTD, SLOANE, David John are mutual persons.
THE BUSINESS SETUP LTD, SLOANE, David John are mutual persons.
THE BUSINESS SETUP LTD, SLOANE, David John, SLOANE, Benjamin Lawrence are mutual persons.
THE BUSINESS SETUP LTD is a mutual person.
THE BUSINESS SETUP LTD is a mutual person.
THE BUSINESS SETUP LTD is a mutual person.
SLOANE, David John are mutual persons.
SLOANE, David John are mutual persons.
SLOANE, David John are mutual persons.
SLOANE, Benjamin Lawrence are mutual persons.
SLOANE, Benjamin Lawrence are mutual persons.
SLOANE & CO LLP
SLOANE, David John are mutual persons.
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Here’s a quick overview of NEWHCL LIMITED 👀 — a Borough, London based business that started in 2014.